CITYFLEET NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
CITYFLEET NETWORKS LIMITED
COMPANY NUMBER
SC221290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
17/07/2001
(23 years and 5 months old)
WEBSITE
http://computercab.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5QH
Telephone: 02079080286
TPS: No
Cricklewood Business Garage
Edgware Road
London
NW2 6JP
Telephone: 74321630
c/o Computer Cab (Aberdeen)
Centurion Court North Esplanade
Aberdeen
AB11 5QH
AB11 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMFORTDELGRO CORP LTD | N/A | N/A |
| CITYFLEET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| ARGYLE SATELLITE CONTRACT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Rakesh Prasad Jattan (930385638) has left the board |
| 27/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITYFLEET NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITYFLEET NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYFLEET NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2024 - Present (11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Rakesh Prasad Jattan (930385638) has left the board |
| 27/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 31/01/2024 | Damian John Rowbotham (930385643) has left the board |
| 31/01/2024 | New Board Member Edward Sabu Thomas (931864872) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Mark Christopher Greaves (930888399) Appointed |
| 12/05/2023 | Jit Poh Lim (908670931) has left the board |
| 22/02/2023 | Sean Poul O'Shea (909406274) has left the board |
| 09/01/2023 | New Board Member Siak Kian Cheng (930387145) Appointed |
| 06/01/2023 | Ban Seng Yang (923047150) has left the board |
| 06/01/2023 | New Board Member Rakesh Prasad Jattan (930385638) Appointed |
| 06/01/2023 | New Board Member Damian John Rowbotham (930385643) Appointed |
| 22/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Sean Poul O'Shea (909406274) Appointed |
| 07/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/10/2018 | Jaspal Singh (911459349) has left the board |
| 16/10/2018 | New Board Member Rudy Tan Lai Wah (925138203) Appointed |
| 28/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 15/01/2018 | Hong Pak Kua (900376589) has left the board |
| 11/09/2017 | New Accounts filed |
| 10/08/2017 | Change in Reg. Office |
| 09/08/2017 | Andrew Mark Skelton (918966037) has left the board |
| 09/08/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Andrew Mark Skelton (918966037) Appointed |
| 11/05/2017 | Andrew Mark Skelton (923043450) has left the board |
| 04/05/2017 | New Board Member Ban Seng Yang (923047150) Appointed |
| 04/05/2017 | New Board Member Andrew Mark Skelton (923043450) Appointed |
| 20/04/2017 | Russell Stephen Balding, Ao (919150292) has left the board |
| 28/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 07/10/2014 | New Board Member Russell Stephen Balding, Ao (919150292) Appointed |
| 04/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 13/05/2014 | Reginald Lionel Kermode (905471329) has left the board |
| 05/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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